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18 Apr 2022, 8:38 am
Financial advisers are obligated to investigate and understand the nature of the products they sell to their customers, as well as to adequately disclose the features of the investment to their customers, especially the risks. [read post]
17 Apr 2022, 6:49 am
Photo by micheile dot com on UnsplashSuccess as a lawyer can come at the expense of personal relationships. [read post]
15 Apr 2022, 6:24 am
Scott Silver raised concerns about the commissions paid to advisers, saying “The question is why any investment bank recommends this type of product to its customers and I believe the answer is obvious. [read post]
15 Apr 2022, 6:05 am
That’s a heavy lift and for good reason: Russia is the world’s largest oil exporter and gas exporter, and Europe is a major customer for both. [read post]
14 Apr 2022, 9:25 am
A Custom’s Duty is a tariff or tax imposed on goods when transported across international borders. [read post]
14 Apr 2022, 5:34 am
Open a business bank account. [read post]
13 Apr 2022, 5:46 pm
As an average customer of one of these banks, a portion of your deposit is destined to make its way into the ledgers of fossil fuel companies, and support the production of climate-busting emissions. [read post]
13 Apr 2022, 12:55 pm
The court refused to dismiss the Receiver’s claims for aiding and abetting the Defendants’ fraud, rejecting Wells Fargo’s argument that there is a higher standard of pleading required for a bank, based on its customers’ activities. [read post]
13 Apr 2022, 8:38 am
(See ECF No. 23-1 at 13) (For example: "My current recommendation is to move payments to a bank account you don't use so they can't charge you. [read post]
12 Apr 2022, 6:06 am
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
11 Apr 2022, 3:31 am
The “total value” is to be calculated by taking into account customers’ positions with the bank in current accounts and deposits (when relevant, taking into account customers’ accounts in currencies different from euros) at the point in time when the restrictions entered into force. [read post]
8 Apr 2022, 12:39 pm
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
8 Apr 2022, 9:00 am
Our customers find that opening a bank account after forming a company with us is normally remarkably easy. [read post]
8 Apr 2022, 6:02 am
Zelle, the payments platform used by millions of customers, is a popular target of scammers. [read post]
7 Apr 2022, 4:49 pm
Examiners found the following instances of consumers being targeted for fraud: Customers of a bank that used a third party service provider (TPSP) to manage its deposit accounts were contacted by someone posing as a representative of the bank’s fraud department who sought the consumers’ account verification codes. [read post]
7 Apr 2022, 3:17 pm
But only 33% of the banks said they had reported a cyber incident to their customers, and just 14% said they had issued a public notice. . . . [read post]
7 Apr 2022, 7:47 am
According to the World Bank, it is “a leading exporter of electrical appliances, parts, and components. [read post]
6 Apr 2022, 9:44 am
Also, you may be one of several consumers facing the same problems involving a big corporation that cares more about its bottom line than its customers. [read post]
6 Apr 2022, 8:45 am
On 5 April 2022, the European Banking Authority (EBA) issued a final report on the amendment to the regulatory technical standards (RTS) on strong customer authentication (SCA) and secure communication under the revised Payment Services Directive (PSD2). [read post]
6 Apr 2022, 7:13 am
Additionally, prohibitions on the exportation or re-exportation, sale, or supply of U.S. dollar-denominated bank notes were issued. [read post]
